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EFTA01281796.pdf
AI Summary
This document appears to be a bank check or financial instrument with partially legible text showing payment details and bank routing information. The document is marked confidential and appears to be part of evidence collected by the Southern District of New York. [Rating: 5/10 - Financial document with banking details but text is largely illegible and no clear connections to notable figures are discernible]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| FIFTH THIRD BANK | organization | mentioned as part of the banking transaction |
| PRIVATE BANK | organization | appears to be the issuing financial institution |
| SDNY | organization | Southern District of New York - appears in document reference numbers |
Full Text
-1257 - PAY TO THE it re-- INSu ror t I $r5-12.41": ORDER OF Tye_ Ic‘u &- fired gl Iir 236 - 15F1r-LARS El= PRIVATE BANK FIF/11 THAW BANK _Arlene cms)i9 xd•—• CONFIDENTIAL SDNY_GM_00036670 EFTA_00147283 EFTA01281796 C) - .06142017 2655 >031201360< z CR TO A/C OF RAMO PAYEE 500 0002 0001 ENDORSEMENT GUARANTEED 6860070132 TO BANK NA r • • 3 • 7 ••• r • _ • r • -1 C 11. lli CONFIDENTIAL SDNY_GM_00036671 EFTA_00147284 EFTA01281797